Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Goldrex Properties Limited
- Incorporated
- 14 March 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Anders Fredrik Ingvar Bratenius
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Chancellors House 3 Brampton LaneHendonLondonNW4 4AB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
Swedish
Born April 1960 (66)
Sjögren, Eva Gunilla Susanne
Secretary · Appointed 23 November 2019
Officer history (6 former)
31 March 2025
3 February 2025
Resigned Bratenius, Kerstin Ingrid Olga Harriett as Director
24 February 2021
23 November 2019
Resigned Bratenius, Simon Inguar as Director
23 November 2019
Appointed Bratenius, Kerstin Ingrid Olga Harriett as Director
23 November 2019
Resigned Bratenius, Kerstin Ingrid Olga Harriet as Secretary
23 November 2019
Appointed Sjögren, Eva Gunilla Susanne as Secretary
31 December 2004
24 April 1997
Appointed Bratenius, Kerstin Ingrid Olga Harriet as Secretary
24 April 1997
Appointed Bratenius, Simon Inguar as Director
24 April 1997
24 April 1997
14 March 1997
14 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anders Fredrik Ingvar Bratenius
Individual · Notified 15 August 2025
Has significant influence or control
Swedish
Born January 1960 (66)
Former controllers (1)
15 August 2025
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £153,000 | £153,000 | £153,000 | £153,000 |
| Creditors (< 1 year) | £1,200 | £600 | ||
| Net Current Assets | (£1,200) | (£600) | ||
| Shareholder Funds | £151,800 | £152,400 | £153,000 | £153,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 21 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 November 2025 | Previous accounting period shortened | |||
| 28 August 2025 | Second filing of Confirmation Statement | 15 August 2025 | ||
| 26 August 2025 | Cessation of a person with significant control |
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